Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2025
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15 Jan 2025 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 15 January 2025
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
AD01 |
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to 110 - 114 Duke Street Liverpool L1 5AG on 22 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
PSC04 |
Change of details for Mr Benjamin Graham Sweeney as a person with significant control on 27 September 2024
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27 Sep 2024 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 27 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 17 April 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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07 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Stuart Sims as a director on 5 February 2024
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2024.
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16 Oct 2023 |
PSC04 |
Change of details for Mr Benjamin Graham Sweeney as a person with significant control on 16 September 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Benjamin Graham Sweeney as a person with significant control on 16 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Aug 2023 |
PSC04 |
Change of details for Mr Ben Sweeney as a person with significant control on 18 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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